Companies House does not verify the accuracy of the information filed

26 RATHCOOLE AVENUE LTD

Company number 05185193

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2024	PSC01	Notification of Jane Dudley as a person with significant control on 9 August 2024	View PDF Notification of Jane Dudley as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Sam Liles as a director on 9 August 2024	View PDF Termination of appointment of Sam Liles as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	PSC07	Cessation of Sam Liles as a person with significant control on 9 August 2024	View PDF Cessation of Sam Liles as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2023	PSC01	Notification of Sam Liles as a person with significant control on 15 November 2021	View PDF Notification of Sam Liles as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	AP01	Appointment of Dr Leo Dudley as a director on 6 January 2023	View PDF Appointment of Dr Leo Dudley as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	AP01	Appointment of Dr Jane Dudley as a director on 6 January 2023	View PDF Appointment of Dr Jane Dudley as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	PSC07	Cessation of Lara Catherine Gilkes as a person with significant control on 6 January 2023	View PDF Cessation of Lara Catherine Gilkes as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Lara Catherine Gilkes as a director on 4 January 2023	View PDF Termination of appointment of Lara Catherine Gilkes as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CERTNM	Company name changed jal 19 LTD\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-28	View PDF Company name changed jal 19 LTD\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-28 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2022	AP01	Appointment of Mr Sam Liles as a director on 15 November 2021	View PDF Appointment of Mr Sam Liles as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2022	TM01	Termination of appointment of John Dilleyston as a director on 15 November 2021	View PDF Termination of appointment of John Dilleyston as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AD03	Register(s) moved to registered inspection location 26 Rathcoole Avenue London N8 9NA	View PDF Register(s) moved to registered inspection location 26 Rathcoole Avenue London N8 9NA - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

26 RATHCOOLE AVENUE LTD

Filter by category